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Entities
04608247
unknown
Company
🇬🇧
GB
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Reg. 04608247
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04608247 is a company registered in the United Kingdom, under 04608247. Directors include MRS. MINA SHAH and MR ARVIND RAICHAND SHAH. Sole shareholder is MR ARVIND RAICHAND SHAH. Associated with 13 related entities, including 06424485, 07800523, and 04697853. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
04608247
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS. MINA SHAH
SECRETARY
person
MR ARVIND RAICHAND SHAH
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.